AD WEALTH LIMITED
8 STANDISH STREET, BURNLEY BB11 1AP- Active
- Private Limited Company
- Company No. 08629404
- Last Updated: 01 Mar 2024
Company Profile
AD WEALTH LIMITED was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in BURNLEY. AD WEALTH LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 12 days.
| Name | AD WEALTH LIMITED |
|---|---|
| Company number | 08629404 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 STANDISH STREET BURNLEY BB11 1AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Laurence Christian Thomas O'Connor Nationality: British |
Dates: Friday, April 28, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony Alexander Decunha Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Joanne Michelle Decunha Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against AD WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AD WEALTH LIMITED | 29 Jul 2013 |